London
WC2A 1AL
LLP Member Name | Tracy Alison Arthur |
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Date of Birth | May 1970 (Born 54 years ago) |
Status | Current |
Appointed | 05 September 2007(10 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
LLP Member Name | Mr Grant Challis |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(10 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
LLP Member Name | Mr Mark Pope |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(10 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
LLP Member Name | Mr Richard David Plaskett |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
LLP Designated Member Name | Hitchin Administration (UK) Limited (Corporation) |
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Status | Current |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ |
LLP Member Name | Finsbury Growth & Income Trust Plc (Corporation) |
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Status | Current |
Appointed | 05 September 2007(10 months after company formation) |
Appointment Duration | 16 years, 7 months |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland |
Website | frostrow.co.uk |
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Email address | [email protected] |
Telephone | 020 30084911 |
Telephone region | London |
Registered Address | 25 Southampton Buildings London WC2A 1AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,654,037 |
Cash | £2,303,712 |
Current Liabilities | £668,354 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months from now) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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8 December 2020 | Member's details changed for Mr Mark Pope on 4 December 2020 (2 pages) |
30 July 2020 | Change of details for Hitchin Administration (Uk)Ltd as a person with significant control on 29 July 2020 (2 pages) |
22 April 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
9 January 2020 | Member's details changed for Mr Mark Pope on 9 January 2020 (2 pages) |
8 January 2020 | Member's details changed for Mr Grant Challis on 8 January 2020 (2 pages) |
8 January 2020 | Member's details changed for Tracy Alison Arthur on 8 January 2020 (2 pages) |
20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
19 December 2019 | Registered office address changed from 25 Southampton Buildings Southampton Buildings London WC2A 1AL England to 25 Southampton Buildings London WC2A 1AL on 19 December 2019 (1 page) |
25 November 2019 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 25 Southampton Buildings Southampton Buildings London WC2A 1AL on 25 November 2019 (1 page) |
29 March 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
5 July 2018 | Member's details changed for Hitchin Administration (Uk) Limited on 5 July 2018 (1 page) |
25 April 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
13 April 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
13 April 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
10 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
10 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
28 April 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
28 April 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
10 November 2015 | Annual return made up to 8 November 2015 (6 pages) |
10 November 2015 | Annual return made up to 8 November 2015 (6 pages) |
10 November 2015 | Annual return made up to 8 November 2015 (6 pages) |
26 May 2015 | Member's details changed for Mr Alastair James Smith on 30 April 2015 (2 pages) |
26 May 2015 | Member's details changed for Mr Alastair James Smith on 30 April 2015 (2 pages) |
18 May 2015 | Member's details changed for Mr Alastair James Smith on 30 April 2015 (2 pages) |
18 May 2015 | Member's details changed for Mr Alastair James Smith on 30 April 2015 (2 pages) |
28 April 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
28 April 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
3 December 2014 | Annual return made up to 8 November 2014 (6 pages) |
3 December 2014 | Annual return made up to 8 November 2014 (6 pages) |
3 December 2014 | Member's details changed for Hitchin Administration (Uk) Limited on 3 December 2014 (1 page) |
3 December 2014 | Member's details changed for Hitchin Administration (Uk) Limited on 3 December 2014 (1 page) |
3 December 2014 | Member's details changed for Hitchin Administration (Uk) Limited on 3 December 2014 (1 page) |
3 December 2014 | Annual return made up to 8 November 2014 (6 pages) |
15 April 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
15 April 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
11 December 2013 | Member's details changed for Mr Alastair James Smith on 11 December 2013 (2 pages) |
11 December 2013 | Member's details changed for Mr Alastair James Smith on 11 December 2013 (2 pages) |
22 November 2013 | Member's details changed for Finsbury Growth - Income Trust Plc on 1 January 2013 (1 page) |
22 November 2013 | Member's details changed for Finsbury Growth - Income Trust Plc on 1 January 2013 (1 page) |
22 November 2013 | Annual return made up to 8 November 2013 (7 pages) |
22 November 2013 | Annual return made up to 8 November 2013 (7 pages) |
22 November 2013 | Annual return made up to 8 November 2013 (7 pages) |
22 November 2013 | Member's details changed for Finsbury Growth - Income Trust Plc on 1 January 2013 (1 page) |
21 November 2013 | Registered office address changed from 138 Castelnau London SW13 9ET on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from 138 Castelnau London SW13 9ET on 21 November 2013 (1 page) |
21 November 2013 | Member's details changed for Tracy Alison Arthur on 1 January 2013 (2 pages) |
21 November 2013 | Member's details changed for Tracy Alison Arthur on 1 January 2013 (2 pages) |
21 November 2013 | Member's details changed for Tracy Alison Arthur on 1 January 2013 (2 pages) |
2 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
2 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
23 November 2012 | Annual return made up to 8 November 2012 (7 pages) |
23 November 2012 | Member's details changed for Tracy Alison Arthur on 1 June 2012 (2 pages) |
23 November 2012 | Annual return made up to 8 November 2012 (7 pages) |
23 November 2012 | Member's details changed for Tracy Alison Arthur on 1 June 2012 (2 pages) |
23 November 2012 | Annual return made up to 8 November 2012 (7 pages) |
23 November 2012 | Member's details changed for Tracy Alison Arthur on 1 June 2012 (2 pages) |
30 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
30 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
6 December 2011 | Annual return made up to 8 November 2011 (7 pages) |
6 December 2011 | Annual return made up to 8 November 2011 (7 pages) |
6 December 2011 | Annual return made up to 8 November 2011 (7 pages) |
19 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
19 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
3 December 2010 | Member's details changed for Tracy Alison Arthur on 1 October 2010 (2 pages) |
3 December 2010 | Annual return made up to 8 November 2010 (7 pages) |
3 December 2010 | Member's details changed for Grant Challis on 1 October 2010 (2 pages) |
3 December 2010 | Member's details changed for Finsbury Growth - Income Trust Plc on 1 October 2010 (2 pages) |
3 December 2010 | Annual return made up to 8 November 2010 (7 pages) |
3 December 2010 | Member's details changed for Hitchin Administration (Uk) Limited on 1 October 2010 (2 pages) |
3 December 2010 | Member's details changed for Finsbury Growth - Income Trust Plc on 1 October 2010 (2 pages) |
3 December 2010 | Annual return made up to 8 November 2010 (7 pages) |
3 December 2010 | Member's details changed for Tracy Alison Arthur on 1 October 2010 (2 pages) |
3 December 2010 | Member's details changed for Hitchin Administration (Uk) Limited on 1 October 2010 (2 pages) |
3 December 2010 | Member's details changed for Hitchin Administration (Uk) Limited on 1 October 2010 (2 pages) |
3 December 2010 | Member's details changed for Grant Challis on 1 October 2010 (2 pages) |
3 December 2010 | Member's details changed for Grant Challis on 1 October 2010 (2 pages) |
3 December 2010 | Member's details changed for Tracy Alison Arthur on 1 October 2010 (2 pages) |
3 December 2010 | Member's details changed for Finsbury Growth - Income Trust Plc on 1 October 2010 (2 pages) |
12 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
12 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
7 December 2009 | Annual return made up to 8 November 2009 (10 pages) |
7 December 2009 | Annual return made up to 8 November 2009 (10 pages) |
7 December 2009 | Annual return made up to 8 November 2009 (10 pages) |
3 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
3 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
19 December 2008 | Annual return made up to 08/11/08 (4 pages) |
19 December 2008 | Annual return made up to 08/11/08 (4 pages) |
22 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
22 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
5 December 2007 | Member's particulars changed (1 page) |
5 December 2007 | Annual return made up to 08/11/07 (4 pages) |
5 December 2007 | Annual return made up to 08/11/07 (4 pages) |
5 December 2007 | Member's particulars changed (1 page) |
27 November 2007 | New member appointed (1 page) |
27 November 2007 | New member appointed (1 page) |
27 November 2007 | New member appointed (1 page) |
27 November 2007 | New member appointed (1 page) |
27 November 2007 | New member appointed (1 page) |
27 November 2007 | New member appointed (1 page) |
27 November 2007 | New member appointed (1 page) |
27 November 2007 | New member appointed (1 page) |
1 April 2007 | Registered office changed on 01/04/07 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page) |
1 April 2007 | Registered office changed on 01/04/07 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page) |
27 March 2007 | Company name changed hitchin administration LLP\certificate issued on 27/03/07 (2 pages) |
27 March 2007 | Company name changed hitchin administration LLP\certificate issued on 27/03/07 (2 pages) |
13 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
13 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
8 November 2006 | Incorporation (3 pages) |
8 November 2006 | Incorporation (3 pages) |